CHANGE FINANCE LIMITED - KINGS BROMLEY
| Company Profile | Company Filings |
Overview
CHANGE FINANCE LIMITED is a Private Limited Company from KINGS BROMLEY ENGLAND and has the status: Active.
CHANGE FINANCE LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517084. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
CHANGE FINANCE LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04517084. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
CHANGE FINANCE LIMITED - KINGS BROMLEY
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE SMITHY WOODGATE STABLES
KINGS BROMLEY
STAFFS
DE13 7JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES KENT | Mar 1967 | British | Director | 2005-07-21 | CURRENT |
| KAREN VALERIE KENT | Oct 1968 | British | Director | 2005-07-21 | CURRENT |
| KAREN VALERIE KENT | Oct 1968 | British | Secretary | 2005-07-21 | CURRENT |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-22 UNTIL 2005-07-21 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-22 UNTIL 2005-07-21 | RESIGNED | ||
| MR ROGER AUGUSTUS SIVIERI | Jun 1949 | British | Director | 2015-03-31 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin James Kent | 2016-07-01 | 3/1967 | Kings Bromley Staffs | Ownership of shares 25 to 50 percent |
| Mrs Karen Valerie Kent | 2016-07-01 | 10/1968 | Kings Bromley Staffs | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CHANGE FINANCE LIMITED | 2023-11-17 | 31-08-2023 | £108,644 equity |
| Micro-entity Accounts - CHANGE FINANCE LIMITED | 2023-05-18 | 31-08-2022 | £81,872 equity |
| Micro-entity Accounts - CHANGE FINANCE LIMITED | 2022-05-31 | 31-08-2021 | £87,564 equity |
| Micro-entity Accounts - CHANGE FINANCE LIMITED | 2021-05-26 | 31-08-2020 | £131,670 equity |
| Change Finance Limited 31/08/2019 iXBRL | 2020-05-28 | 31-08-2019 | £94,667 Cash £138,579 equity |
| Micro-entity Accounts - CHANGE FINANCE LIMITED | 2018-11-23 | 31-08-2018 | £112,595 equity |
| Micro-entity Accounts - CHANGE FINANCE LIMITED | 2018-05-24 | 31-08-2017 | £86,643 Cash £111,001 equity |
| Abbreviated Company Accounts - CHANGE FINANCE LIMITED | 2017-05-31 | 31-08-2016 | £85,289 Cash £70,413 equity |
| Abbreviated Company Accounts - CHANGE FINANCE LIMITED | 2016-05-27 | 31-08-2015 | £76,885 Cash £78,960 equity |
| Abbreviated Company Accounts - CHANGE FINANCE LIMITED | 2015-05-30 | 31-08-2014 | £48,238 Cash £76,305 equity |